EDF ENERGY (ENERGY BRANCH) LIMITED
Company is dissolved
General Information
NAME
EDF ENERGY (ENERGY BRANCH) LIMITED
COMPANY NUMBER
02449611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/12/1989
(35years old)
WEBSITE
www.edfenergy.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
30/06/2003
28/11/2016
EDF ENERGY (ENERGY BRANCH) PLC
View all previous names
LONDON
W1T 4EZ
Telephone: 02072429050
TPS: No
90 Whitfield Street
LONDON
W1T 4EZ
Telephone: 72429050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member David Tomblin (924424155) Appointed |
| 29/06/2023 | New Board Member Matthew Sykes (911993333) Appointed |
| 29/06/2023 | New Board Member David Tomblin (924424155) Appointed |
Credit Risk Overview
Want to learn more about EDF ENERGY (ENERGY BRANCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDF ENERGY (ENERGY BRANCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDF ENERGY (ENERGY BRANCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/05/1992 - 05/07/1995 (3 years and 1 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1939 |
Resigned | Secretary |
Current: 1 Past: 23 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member David Tomblin (924424155) Appointed |
| 29/06/2023 | New Board Member Matthew Sykes (911993333) Appointed |
| 29/06/2023 | New Board Member David Tomblin (924424155) Appointed |
| 26/04/2023 | New Board Member Matthew Sykes (911993333) Appointed |
| 13/04/2023 | New Board Member Matthew Sykes (911993333) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 26/04/2019 | Charles Hugo Lidbetter (925065679) has left the board |
| 28/01/2019 | Matilda Jane Spencer (924422759) has left the board |
| 28/01/2019 | Paul Anthony Winkle (924422745) has left the board |
| 28/01/2019 | Martin Cheetham (910798058) has left the board |
| 28/01/2019 | Christopher Andrew Bebbington (919746246) has left the board |
| 28/01/2019 | Brian Cowell (914018680) has left the board |
| 18/12/2018 | Owen John Henry Forster (920885948) has left the board |
| 18/12/2018 | Darren Ramshaw (918902680) has left the board |
| 25/09/2018 | New Company Secretary Charles Hugo Lidbetter (925065679) Appointed |
| 25/09/2018 | Claire Rachel Gooding (919068120) has left the board |
| 16/09/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 26/03/2018 | David Tomblin (924424346) has left the board |
| 26/03/2018 | New Board Member David Tomblin (924424155) Appointed |
| 19/03/2018 | New Board Member David Tomblin (924424346) Appointed |
| 19/03/2018 | Michael James Harrison (920227614) has left the board |
| 19/03/2018 | New Board Member Matilda Jane Spencer (924422759) Appointed |
| 19/03/2018 | New Board Member Paul Anthony Winkle (924422745) Appointed |
| 16/03/2018 | David Fraser Mitchell (919746252) has left the board |
| 16/01/2018 | Gwen Susan Parry-Jones (918789298) has left the board |
| 11/01/2018 | Change in Reg. Office |
| 28/11/2017 | New Board Member Brian Cowell (914018680) Appointed |
| 28/11/2017 | Brian Cowell (924021519) has left the board |
| 20/11/2017 | New Board Member Brian Cowell (924021519) Appointed |
| 16/11/2017 | Stuart Crooks (913706743) has left the board |
| 22/09/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Martin Cheetham (910798058) Appointed |
| 26/06/2017 | Vincent Roulet (919802578) has left the board |
| 24/05/2017 | New Confirmation Statement filed |
| 20/12/2016 | Craig Anthony Dohring (919746251) has left the board |
| 23/06/2016 | David Simon George Baker (919746253) has left the board |
| 23/06/2016 | New Board Member Owen John Henry Forster (920885948) Appointed |
| 31/05/2016 | New Confirmation Statement filed |
| 30/05/2016 | New Accounts filed |
| 17/03/2016 | Paul Alexander Morton (919746254) has left the board |
| 03/11/2015 | New Board Member Michael James Harrison (920227614) Appointed |
| 08/07/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 08/06/2015 | New Board Member David Simon George Baker (919746253) Appointed |
| 08/06/2015 | David Simon George Baker (919803277) has left the board |
| 05/06/2015 | Andrew Richardson (918902678) has left the board |
| 01/06/2015 | New Board Member David Simon George Baker (919803277) Appointed |
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